Banthia Unitrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.18 Cr
- Revenue Growth 309.00%
- Profit Growth 10.47%
- Ebitda 255.15%
- Net Worth 27.83%
- Total Assets 188.58%
About Banthia Unitrade
Banthia Unitrade Private Limited (BUPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2007 and has a history of 17 years and six months. Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹10.18 Cr.
Rahul Banthia, Sudhir Banthia, and Virendrakumar Banthia serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51220MH2007PTC174013
- Company No.
174013
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Banthia Unitrade Private Limited
Explore comprehensive data for Banthia Unitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Banthia Unitrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Banthia  | Director | 11-Sep-2007 | Current |
| Sudhir Banthia | Director | 11-Sep-2007 | Current |
| Virendrakumar Banthia | Director | 11-Sep-2007 | Current |
Financial Performance of Banthia Unitrade.
Banthia Unitrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 309% increase. The company also saw a substantial improvement in profitability, with a 10.47% increase in profit. The company's net worth Soared by an impressive increase of 27.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banthia Unitrade?
In 2021, Banthia Unitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Arham Resources Private Limited
Rahul Banthia is a mutual person
Charges (Loans)
Open Charges
₹101.83 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2022 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 21 Sep 2021 | Hdfc Bank Limited | ₹1.83 M | Open |
| 03 Mar 2021 | Hdfc Bank Limited | ₹6.00 Cr | Open |
How Many Employees Work at Banthia Unitrade?
Unlock and access historical data on people associated with Banthia Unitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banthia Unitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banthia Unitrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Banthia Unitrade
Recent activity within the organization
- Annual General Meeting
Banthia Unitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Banthia Unitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 60.00 M registered on 03 Mar 2021 with Charge ID 100430573 was modified on 18 Jul 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100569098 was registered on 18 Apr 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.83 M with Charge ID 100490227 was registered on 21 Sep 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 M with Charge ID 100430573 was registered on 03 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Banthia Unitrade Private Limited?
Banthia Unitrade Private Limited was incorporated on 11 Sep 2007.
What is authorized share capital and paid-up capital of Banthia Unitrade Private Limited?
The authorized share capital of Banthia Unitrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Banthia Unitrade Private Limited?
Currently 3 directors are associated with Banthia Unitrade Private Limited.
- Rahul Virendrakumar Banthia
- Sudhir Virendrakumar Banthia
- Virendrakumar Ratanchand Banthia
What is the registered address of Banthia Unitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Banthia Unitrade Private Limited is 913/915 1St Floor Ratan Market Opp. Bank Of Baroda Tapal Naka Uran Ro Ad, India, Panvel, Maharashtra, 410206.
What is the corporate identification number (CIN) and company number of Banthia Unitrade Private Limited?
The corporate identification number (CIN) of Banthia Unitrade Private Limited is U51220MH2007PTC174013 and the company number is 174013 as per Ministry of Corporate Affairs (MCA).
What is the official website of Banthia Unitrade Private Limited?
The Official website of Banthia Unitrade Private Limited is https://www.banthiaunitrade.com
What has been the recent revenue trend for Banthia Unitrade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Banthia Unitrade Private Limited has risen by 309.00%.
What change has been observed in the net worth of Banthia Unitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Banthia Unitrade Private Limited has experienced an upsurge of 27.83%.
What are the total open charges for Banthia Unitrade Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Banthia Unitrade Private Limited amount to ₹ 10.18 Cr.
When was the last Balance Sheet of Banthia Unitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Banthia Unitrade Private Limited was filed with the ROC on 31 Mar 2024.
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